Kdm Alloys Trading Llp
About Kdm Alloys Trading Llp
Data last updated: 30 December 2025
Kdm Alloys Trading Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 27 November 2025.
Registered with ROC Mumbai under LLPIN ACT-0301.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Kdm Alloys Trading Llp. It is led by designated partners Mohammed Fahd Eshak Charia and Sharmin Mohammed Riyaz Bains.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS No 69 H No 11 Gala No 2, Mohammadiya Estate, Thane, Maharashtra, India – 400612
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kdm Alloys Trading Llp
Kdm Alloys Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Fahd Eshak Charia | Designated Partner | 27 Nov 2025 | 0 Years 8 Months | Current |
| Sharmin Mohammed Riyaz Bains | Designated Partner | 27 Nov 2025 | 0 Years 8 Months | Current |
Financials of Kdm Alloys Trading Llp
Ten-year financial statements for Kdm Alloys Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kdm Alloys Trading Llp
Kdm Alloys Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kdm Alloys Trading Llp
View historical data on people associated with Kdm Alloys Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kdm Alloys Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kdm Alloys Trading Llp
GST registrations and filing compliance for Kdm Alloys Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kdm Alloys Trading Llp
Credit ratings, litigation, and regulatory alerts for Kdm Alloys Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kdm Alloys Trading Llp
MSME payment history for Kdm Alloys Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kdm Alloys Trading Llp
Corporate group structure for Kdm Alloys Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kdm Alloys Trading Llp
MCA filings and documents for Kdm Alloys Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kdm Alloys Trading Llp
Frequently Asked Questions about Kdm Alloys Trading Llp
Kdm Alloys Trading Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 27 November 2025 (1 year old) and is registered under LLPIN ACT-0301.
The current designated partners of Kdm Alloys Trading Llp are:
- Mohammed Fahd Eshak Charia - Designated Partner
- Sharmin Mohammed Riyaz Bains - Designated Partner
Kdm Alloys Trading Llp can be reached at the registered office: S No 69 H No 11 Gala No 2, Mohammadiya Estate, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at S No 69 H No 11 Gala No 2, Mohammadiya Estate, Thane, Maharashtra, India – 400612.
Kdm Alloys Trading Llp was incorporated on 27 November 2025, making it 1 year old. Registered with ROC Mumbai.